Technology | Wiz Sentri: BSA/AML

Wiz Sentri™: BSA/AML

Wiz Sentri: BSA/ AML automates comprehensive anti-money laundering, Bank Secrecy Act and USA PATRIOT Act compliance

Utilizing manual processes to comply with Bank Secrecy Act and anti-money laundering regulations is nearly impossible – and significantly increases your risk of non-compliance.

Wiz Sentri: BSA/AML is the industry's only comprehensive compliance solution, combining best-in-class software with unparalleled industry and regulatory expertise. Uniquely flexible, it can be configured to your institution's policies and procedures to give you automated, enterprise-wide Bank Secrecy Act / anti-money laundering compliance.

The Wiz Sentri: BSA/AML solution:

Wiz Sentri: RiskID helps you meet the Customer Identification Program (CIP) requirements of the USA PATRIOT Act.

Wiz Sentri: Transaction Monitor delivers anti-money laundering monitoring and reporting tools for meeting Bank Secrecy Act requirements.

Wiz Sentri: Case Officer collects and organizes transaction information to help investigation teams prioritize, manage cases and file suspicious activity reports (SARs).

Wiz Sentri: BSA AML Virtuoso is a groundbreaking simulation-based training tool that gives your staff invaluable experience in BSA/ AML case investigation.

BSA/AML Program Outsourcing removes all or any part of your IT and human resource burdens around maintaining a comprehensive anti-money laundering program, allowing you to focus on other areas of your business.

BSA/AML Program Consulting gives you an on-call staff of compliance and software experts to help you stay in regulatory compliance and meet your business goals.

To see how the Wiz Sentri: BSA/AML products work together click on the diagram below.